对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Qasim REZAEI
Date of Birth: 1961-09-27
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/IRN0128 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: IRN0128 OFSI Group ID: 15712 Name 6: Rezaei Name 1: Qasem Name 1: Qasim Name type: Primary Name Name type: Primary Name Variation Name non-latin script: قاسم رضایی Non-latin script language: Persian Regime Name: The Iran (Sanctions) Regulations 2023 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Qasem REZAEI is an involved person under the Iran (Sanctions) Regulations 2023 as, in his role as Deputy Commander of Iran’s Law Enforcement Forces (LEF), he has been responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran. Date Designated: 23/01/2023 D.O.B: 27/09/1961 Nationality(/ies): Iran Passport number: D10005996 Position: Deputy Commander of Iran’s Law Enforcement Forces (LEF) Gender: Male Town of birth: Abhar City, Zanjan Province Country of birth: Iran
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv